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Home » Loan Scams » Page 730

Category: Loan Scams

Loan Scams

Warning issued over new scam cashing in on the energy price crisis

admin April 16, 2022 No Comments

Criminals are cashing in on the living cost crisis by targeting vulnerable people (Picture: Getty) Cold callers have been attempting to scam people under the…

View More Warning issued over new scam cashing in on the energy price crisis
Loan Scams

Householders warned about £150 energy rebate scam

admin April 16, 2022 No Comments

Householders are being warned of an energy rebate scam, in which criminals are cold-calling for bank details to receive a £150 payment. The Government announced…

View More Householders warned about £150 energy rebate scam
Loan Scams

Urgent warning as scammers are targeting £150 Council Tax Rebate scheme and calling people asking for bank details

admin April 16, 2022 No Comments

People are being warned to watch out for heartless scammers who are cold-calling people asking for their bank details. Councils are warning that criminals are…

View More Urgent warning as scammers are targeting £150 Council Tax Rebate scheme and calling people asking for bank details
Loan Scams

Best Payday Loan Websites That Work – Top Payday Loans to Use for Bad Credit Lending

admin April 16, 2022 No Comments

Payday loans are short-term loans that are taken to deal with emergency expenses that you cannot bear at the current time with the cash in…

View More Best Payday Loan Websites That Work – Top Payday Loans to Use for Bad Credit Lending
Loan Scams

Council tax rebate scam warning as crooks carry out cold calls to get your £150

admin April 16, 2022 No Comments

Householders are facing cold calls from crooks to get their hands on £150 energy rebates from the Government, it has been warned. The scammers are…

View More Council tax rebate scam warning as crooks carry out cold calls to get your £150
Loan Scams

MoneyMutual Reviews – Trusted Bad Credit Loan Provider or Scam?

admin April 16, 2022 No Comments

Are you in need of money right now? MoneyMutual allows you to connect to lenders and borrow from $200 to $5,000 very quickly. Often, in…

View More MoneyMutual Reviews – Trusted Bad Credit Loan Provider or Scam?
Loan Scams

Cyber-fraudsters sexually harass woman, extort money for loan she never took

admin April 16, 2022 No Comments

A 24-year-old woman was sexually harassed by cyber-fraudsters who called her from 25 different mobile numbers and threatened to defame her if she does not…

View More Cyber-fraudsters sexually harass woman, extort money for loan she never took
Loan Scams

Rising NPAs in Kerala cooperative banking sector call for tighter regulation, less political interference

admin April 16, 2022 No Comments

Co-operative banks in Kerala have reported high levels of non performing assets at the end of December 2021. Figures released by the State Level Bankers’…

View More Rising NPAs in Kerala cooperative banking sector call for tighter regulation, less political interference
Loan Scams

Police: Any loan where you pay ‘an initial fee’ first is a scam

admin April 16, 2022 No Comments

KUALA LUMPUR: Any loan that requires the borrower to pay an initial fee is a scam, according to the police. Bukit Aman Commercial Crime Investigation…

View More Police: Any loan where you pay ‘an initial fee’ first is a scam
Loan Scams

Transparency or security: Report analyses reasons behind DeFi hacks

admin April 15, 2022 No Comments

After a huge year in 2021, hackers are continuing to target Defi platforms in Q1 2022. Chainalysis reported in a recent study about the increasing…

View More Transparency or security: Report analyses reasons behind DeFi hacks

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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